Devan U.K. Limited

Active03776699 Private limited company
Incorporated
25 May 1999 (27 years)
Previously known as
Devan UK Limited (until 12 May 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Vanderbeken
Laurent Devolder
Owned by
Laurent Devolder
Maria Vanderbeken
Accounts type
Micro entity
Region
East Midlands
Address
45 Oxford Street
Wellingborough
NN8 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Vanderbeken, Maria
Director · Appointed 5 September 2000
Belgian
Born May 1946 (80)
Vanderbeken, Maria
Secretary · Appointed 25 May 1999
British
Devolder, Laurent
Director · Appointed 25 May 1999
Belgian
Born April 1944 (82)
Officer history (2 former)
5 September 2000
Appointed Vanderbeken, Maria as Director
25 May 1999
Appointed Vanderbeken, Maria as Secretary
25 May 1999
Appointed Devolder, Laurent as Director
25 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
25 May 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laurent Devolder
Individual · Notified 30 June 2016
Owns 25–50% of shares
Belgian
Born April 1944 (82)
Maria Vanderbeken
Individual · Notified 30 June 2016
Owns 25–50% of shares
Belgian
Born May 1946 (80)

Financials

Net Assets
£475,110
Employees
2
Debt Ratio
26%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 £295,526 £323,813 £366,307 £475,110
Balance sheet detail
202420232022202120202019
Fixed Assets£257,001£257,001£257,001£257,001£257,001£257,001
Current Assets£383,328£342,265£309,927£281,777£224,883£201,746
Creditors (< 1 year)£165,219£161,810£164,143£172,471£160,681£163,399
Net Current Assets£218,109£109,306£66,812£38,525
Net Assets£475,110£366,307£323,813£295,526
Shareholder Funds£475,110£437,456£402,785£366,307£323,813£295,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates25 May 20263
5 June 2025Confirmation statement with no updates25 May 20253
1 May 2025Micro company accounts31 December 2024
3 July 2024Micro company accounts31 December 2023
6 June 2024Confirmation statement with no updates25 May 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?